The Society of Corporate Compliance and Ethics (SCCE) is celebrating, in its own words, “10 years of supporting and developing the compliance profession.” It’s a landmark moment to take stock of the SCCE’s achievements and to consider how the compliance field is progressing: where the journey started, what propels it and where it's going.
A former top official from the Mexican state of Coahuila pleaded guilty in Texas last week to federal money laundering charges.
The Securities and Exchange Commission Monday announced an expected award of more than $30 million to a whistleblower living overseas who provided key original information that led to a successful SEC enforcement action.
A nine-year-old boy died at a government hospital in the northern India state of Bihar after being fitted with an empty oxygen cylinder allegedly because his family wasn't able to pay a Rs100 ($1.64) bribe.
The movement to use anticorruption enforcement proceeds for the benefit of corruption's true victims is gaining ever more momentum.
Job Title: Compliance Officer (Job Number: RCI091814COF)
Employer: Royal Caribbean International
Location: Onboard ships at sea
The jailed former chief of refining at Brazil's state-run oil company has reportedly confessed to taking a bribe of about $636,000 in connection with Petrobras' purchase of a refinery in Texas.
The court of appeal Friday upheld UK convictions against two defendants, Dennis Kerrison and Miltiades Papachristos, in the long-running Innospec bribery case.
A reader this week wrote:
Dear FCPA Blog,
I am just curious if Scotland splits off from the UK what are the implications for the FCPA and the UK Bribery Act? After all, it’s not every day a new nation is formed.